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M7 CONSULTING LIMITED

Company number 06244840

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 May 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Mar 2018 GAZ1(A) First Gazette notice for voluntary strike-off
27 Feb 2018 DS01 Application to strike the company off the register
16 Feb 2018 AD01 Registered office address changed from Unit 2 Cefn Coed Business Park Parc Nantgarw Nantgarw Cardiff CF15 7QQ to Forward House 17 High Street Henley-in-Arden B95 5AA on 16 February 2018
13 Feb 2018 TM01 Termination of appointment of Neil David Cornish as a director on 31 January 2018
13 Feb 2018 TM01 Termination of appointment of Guy Michael James as a director on 31 January 2018
13 Feb 2018 TM02 Termination of appointment of Guy Michael James as a secretary on 31 January 2018
13 Feb 2018 AP03 Appointment of Mr Stephen Young as a secretary on 31 January 2018
13 Feb 2018 AP01 Appointment of Mr Stephen Young as a director on 31 January 2018
18 Jan 2018 AA Accounts for a dormant company made up to 30 September 2017
11 May 2017 CS01 Confirmation statement made on 11 May 2017 with updates
01 Feb 2017 AA Accounts for a dormant company made up to 30 September 2016
01 Feb 2017 TM02 Termination of appointment of Nicholas James Bell as a secretary on 1 October 2016
11 Oct 2016 AP01 Appointment of Mr Guy Michael James as a director on 1 October 2016
11 Oct 2016 AP03 Appointment of Mr Guy Michael James as a secretary on 1 October 2016
20 Jun 2016 AA Accounts for a dormant company made up to 30 September 2015
18 May 2016 AR01 Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 1,000
01 Jun 2015 AR01 Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 1,000
04 Dec 2014 AA Accounts for a dormant company made up to 30 September 2014
06 Jun 2014 AR01 Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-06-06
  • GBP 1,000
11 Dec 2013 AA Accounts for a dormant company made up to 30 September 2013
02 Jul 2013 AA Accounts for a dormant company made up to 30 September 2012
05 Jun 2013 AR01 Annual return made up to 11 May 2013 with full list of shareholders
03 Jul 2012 AA Accounts for a dormant company made up to 30 September 2011
21 May 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders